PstrongAbout Plasma /strong /ppPlasma is a strongpurpose built blockchain /strong for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications. /ppbr/ppThe network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created PlasmaBFT, our own high performance consensus protocol, and reached the cost efficiency and predictability required for real economic activity at scale. /ppbr/ppWe believe stablecoins will strongreshape global finance /strong and expand access to a more open financial system. But they need purpose built infrastructure that reflects how stablecoins move, settle, and operate. That is what we are building. /ppbr/ppWe are redefining how money moves. /ppbr/ppstrongTeam Culture /strong /ppAt Plasma, you join a team that is rewriting how the world interacts with money. We hire people who are relentless about their craft and expect that same standard from everyone around them. /ppThis is where you will do the hardest and most meaningful work of your career. We work with strongtrust, clarity, and ambition /strong. Everyone owns their craft, moves with urgency, and contributes beyond their lane. We back each other, we debate hard, and we hold a high bar for what great looks like. /ppPlasma is built for people who thrive on challenge and want to leave a mark. /ppbr/ppstrongemWhat you will do /em /strong /pullistrongManage and coordinate /strong end-to-end CDD reviews: gather documentation, verify identity, assess risk, and ensure compliance with Global AML/CFT requirements (including AMLD5/6). /lilistrongTranslate regulatory requirements into operational processes /strong: clarify obligations, identify gaps, and help define internal controls and standards aligned with best-practice. /lilistrongDrive high-quality CDD decisions: /strongevaluate customer risk profiles, identify red flags, escalate appropriately, and document clear rationales for approvals or rejections. /lilistrongSupport ongoing monitoring and periodic reviews: /strongensure customer files remain up to date, risk scores are recalibrated, and enhanced due diligence (EDD) is triggered where required. /lilistrongDetect and report suspicious activity /strongincluding the predicate offenses to money laundering and terrorist financing. /lilistrongReview system-generated alerts /strong for potential ML/TF or sanctions hits, conducting thorough research, and deciding whether to clear or escalate cases. /lilistrongReview and analyze unusual transaction patterns /strong and escalating high-risk cases appropriately. /lilistrongEscalate any red flags and potential risks /strong to the escalation team; /liliHandle strongsensitive or confidential /strong information. /lilistrongUse blockchain analysis tools /strong and OSINT techniques to gather evidence from multiple sources. /lilistrongKeep up to date with regulatory and industry developments /strong, especially those relevant to crypto and fintech. /lilistrongCollaborate with Product, Ops, and Engineering /strong to design scalable, automation-ready workflows and data requirements. /lilistrongAssist in regulatory exam preparation /strong and reporting by producing clear, audit-ready artefacts that meet Italian (UIF, Banca d’Italia) and other regulatory expectations. /lilistrongOperate with ownership in a fast-moving environment: /strong prioritise the highest-impact cases, unblock others through guidance, and maintain consistently high standards of rigour and documentation. /li /ulpbr/ppstrongemWho you are /em /strong /pulliA compliance professional with strongminimum of 5+ years of experience /strong in CDD, AML/CTF investigations, Sanctions Screening, preferably in a law enforcement, banking, or PSP/crypto/fintech environment. /lilistrongDeep practical experience in financial and economic crime sanctions /strong compliance within EU Global (including UAE), comfortable navigating regulatory detail and applying it thoughtfully in real workflows. /lilistrongRisk-minded and detail-oriented /strong: you think in terms of customer risk profiles, regulatory obligations, adversarial behaviour, and audit-ready documentation. /lilistrongPragmatic and product-aware /strong: you balance compliance integrity with operational efficiency, automation opportunities, and user experience. /lilistrongClear communicator: /strong you are fluent in both Italian and English and can articulate complex regulatory expectations simply and provide crisp written justifications for decisions. /lilistrongComfortable working cross-functionally /strong and engaging with leadership, reporting into our emMoney Laundering Reporting Officer /em and collaborating closely with GTM, Product, Engineering, and Operations teams. /li /ulpbr/ppstrongemNice to have /em /strong /pulliExperience working withstrong fintechs, neobanks, or crypto-related financial /strong products, especially in regulated EU markets. /liliExperience with strongpayments companies /strong and a strong understanding of payment systems and scheme compliance. /liliExperiencestrong embedding merchant compliance /stronginto payment ops, onboarding and underwriting systems. /liliStrong understanding of the unique challenges around strongwallets, stablecoins /strong, and strongcross-border transactions /strong. /liliFamiliarity with strongblockchain analytics tools /strong(SumSub, Chainalysis, Elliptic, TRM) and their use in customer due diligence, transaction monitoring and risk classification. /liliExposure tostrong automation-focused process design /strong or tooling for KYC/AML functions. /liliKnowledge of sanctions frameworks and high-risk jurisdiction analysis. /li /ulpbr/ppstrongemWhat’s in it for you /em /strong /ppAt Plasma, we give you the environment and tools to do the best work of your life. /pulliAbove market salary plus token compensation. /liliPremium health insurance for you and your family fully covered by Plasma. /liliMonthly wellness budget, whether for the gym, therapy, sauna, massage. /liliAll the tools and tech you need to operate at your best. /li /ulpbr/ppWe look after you. /ppbr/ppstrongemData Protection Privacy /em /strong /ppWe are committed to protecting the privacy and security of your personal data. Any personal information you provide during the recruitment process will be processed in accordance with the General Data Protection Regulation (GDPR) and applicable local data protection laws. /p